BALLET RAMBERT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ballet Rambert Limited. The company was founded 38 years ago and was given the registration number 01930699. The firm's registered office is in LONDON. You can find them at 99 Upper Ground, , London, . This company's SIC code is 90010 - Performing arts.

Company Information

Name	:	BALLET RAMBERT LIMITED
Company Number	:	01930699
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	15 July 1985
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	90010 - Performing arts 90020 - Support activities to performing arts 90030 - Artistic creation

Office Address & Contact

Registered Address	:	99 Upper Ground, London, SE1 9PP
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
99, Upper Ground, London, SE1 9PP	Secretary	27 July 2020	Active
99, Upper Ground, London, SE1 9PP	Director	09 January 2023	Active
99, Upper Ground, London, SE1 9PP	Director	16 July 2019	Active
99, Upper Ground, London, SE1 9PP	Director	01 October 2019	Active
99, Upper Ground, London, SE1 9PP	Director	01 December 2019	Active
99, Upper Ground, London, SE1 9PP	Director	08 September 2020	Active
99, Upper Ground, London, SE1 9PP	Director	05 July 2022	Active
99, Upper Ground, London, SE1 9PP	Director	01 August 2019	Active
99, Upper Ground, London, SE1 9PP	Director	01 November 2019	Active
99, Upper Ground, London, SE1 9PP	Director	01 December 2019	Active
99, Upper Ground, London, SE1 9PP	Director	01 March 2019	Active
99, Upper Ground, London, SE1 9PP	Director	24 June 2019	Active
99, Upper Ground, London, SE1 9PP	Director	07 March 2023	Active
183 Southfield Road, London, W4 5LB	Secretary	29 March 1993	Active
99, Upper Ground, London, SE1 9PP	Secretary	29 January 2020	Active
8 Connaught Gardens, Muswell Hill, London, N10 3LB	Secretary	30 June 1997	Active
15 Candler Mews, Twickenham, Candler Mews, Twickenham, England, TW1 3JF	Secretary	25 April 2019	Active
31 Beagle Close, Feltham, TW13 7DJ	Secretary	08 May 2007	Active
18 High Street, Bidford On Avon, Alcester, B50 4BU	Secretary	-	Active
30 Redington Road, London, NW3 7RB	Secretary	27 March 2002	Active
Old Park, Fishbourne, Chichester, PO18 8AP	Director	01 November 2006	Active
12 Hyde Park Street, London, W2 2JN	Director	-	Active
Netherlands Opera, Waterlooplein 22 1011 Pe, Netherlands, FOREIGN	Director	-	Active
99, Upper Ground, London, SE1 9PP	Director	13 June 2017	Active
London House, 8 Barton Street Westminster, London, SW1P 3NE	Director	30 September 1997	Active
8, Hanover Terrace, London, NW1 4RJ	Director	04 September 1995	Active
109b Chiswick High Road, London, W4 2ED	Director	05 October 1999	Active
1 Courtfield Gardens, London, SW5 0PA	Director	-	Active
21 Hollywood Road, London, SW10 9HT	Director	-	Active
111 Albert Bridge Road, London, SW11 4PF	Director	04 September 1995	Active
38 Ashcombe Street, London, SW6 3AN	Director	30 September 1997	Active
9 Thames Quay, Chelsea Harbour, London, SW10 0UY	Director	-	Active
3rd Floor Flat 93 Linden Gardens, London, W2 4EX	Director	23 June 2003	Active
3rd Floor Flat 93 Linden Gardens, London, W2 4EX	Director	-	Active
16 Chalcot Square, London, NW1 8YA	Director	15 March 2005	Active

People with Significant Control

Dame Sue Ruth Street
Notified on	:	01 March 2019
Status	:	Active
Date of birth	:	August 1949
Nationality	:	British
Country of residence	:	England
Address	:	Flat 85 South Lodge Circus Road, Circus Road, London, England, NW8 9EU
Nature of control	:	Right to appoint and remove directors Right to appoint and remove directors as trust

Ms Helen Miranda Shute
Notified on	:	20 March 2017
Status	:	Active
Date of birth	:	July 1981
Nationality	:	British
Country of residence	:	England
Address	:	15, Candler Mews, Twickenham, England, TW1 3JF
Nature of control	:	Significant influence or control

Mrs Emma Voirrey Lancaster
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	March 1969
Nationality	:	British
Country of residence	:	England
Address	:	The Old Bank, Giggs Hill Road, Thames Ditton, England, KT7 0BT
Nature of control	:	Significant influence or control

Mr Howard Hugh Panter
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	May 1949
Nationality	:	British
Address	:	99, Upper Ground, London, SE1 9PP
Nature of control	:	Significant influence or control

Mr Mark Phillip Baldwin
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	January 1954
Nationality	:	British
Country of residence	:	England
Address	:	3a, Southcombe Street, London, England, W14 0RA
Nature of control	:	Significant influence or control

Ms Nadia Stern
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	February 1952
Nationality	:	British
Country of residence	:	England
Address	:	31, Beagle Close, Feltham, England, TW13 7DJ
Nature of control	:	Significant influence or control

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (5 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (8 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (3 months remaining)

Company Filing History

Date	Category	Description
2024-02-02	Accounts	Accounts with accounts type small.	Download
2023-12-18	Officers	Termination director company with name termination date.	Download
2023-11-10	Confirmation statement	Confirmation statement with no updates.	Download
2023-03-23	Officers	Appoint person director company with name date.	Download
2023-03-22	Officers	Appoint person director company with name date.	Download
2023-01-07	Accounts	Accounts with accounts type full.	Download
2022-10-25	Officers	Change person director company with change date.	Download
2022-10-17	Confirmation statement	Confirmation statement with no updates.	Download
2022-07-29	Officers	Appoint person director company with name date.	Download
2022-07-21	Officers	Termination director company with name termination date.	Download
2022-07-21	Officers	Termination director company with name termination date.	Download
2022-02-02	Accounts	Accounts with accounts type full.	Download
2021-11-16	Confirmation statement	Confirmation statement with no updates.	Download
2021-06-16	Accounts	Accounts with accounts type full.	Download
2021-03-29	Officers	Change person director company with change date.	Download
2021-03-29	Officers	Change person director company with change date.	Download
2021-03-29	Officers	Change person director company with change date.	Download
2021-03-12	Officers	Termination director company with name termination date.	Download
2020-10-15	Confirmation statement	Confirmation statement with updates.	Download
2020-10-14	Officers	Termination director company with name termination date.	Download
2020-10-14	Officers	Appoint person director company with name date.	Download
2020-08-07	Officers	Appoint person secretary company with name date.	Download
2020-08-07	Officers	Termination secretary company with name termination date.	Download
2020-08-07	Officers	Termination secretary company with name termination date.	Download
2020-07-24	Officers	Termination director company with name termination date.	Download